Generations that grew up with the internet aren’t immune to online fraud schemes. Trust in online platforms, heavy involvement in social media a...
From employees who embezzle funds to criminals who exploit disasters for profit, charitable organizations are vulnerable to many types of fraud scheme...
Read Time: 25 Mins
Written By:
Rasha Kassem, Ph.D., CFE
Datasets of documented fraud cases can be instrumental in detecting anomalies and patterns in all sorts of transactions, but many times those datasets...
Read Time: 17 Mins
Written By:
Penny Li, CFE, CPA
Ning Ping Wang
In this second installment in our series on fraud examinations around the world, an anonymous complaint from an employee sparked an in-depth investiga...
Read Time: 14 mins
Written By:
Radhika Vohra, CFE
Companies across the globe have unknowingly hired remote information technology workers acting on behalf of the Democratic People’s Republic of ...
Read Time: 14 mins
Written By:
Trisha Gangadeen, CFE
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